BALTIKA

ANNOUNCEMENT



PROFIT ALLOCATION PROPOSAL



Profit allocation proposal of Management Board of AS Baltika 

to the AGM is to pay dividends EEK 0.75 per share. List of 

shareholders entitled to receive dividends will be fixed on

24.04.2001, at 8:00 a.m.





Ülle Järv

Member of the Management Board

+372 63 02 741